Sagacity Group Limited

13350011

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 Glasshouse Street, London, W1B 5DG

Incorporated 21/04/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/10/2026

BRITISH · ENGLAND

Mr Derek Boyd Simpson

director · Since 09/10/2026

BRITISH · ENGLAND

Mr Gareth John Newton

director · Since 09/10/2026

BRITISH · ENGLAND

Kajen Mohanadas

director · Since 21/04/2021

British · United Kingdom

Jose Jesus Rodriguez Cesenas

director · Since 21/04/2021

British · United Kingdom

Former

Mr Jose Jesus Rodriguez Cesenas

director · Resigned 09/10/2026

Mr Kajen Mohanadas

director · Resigned 09/10/2026

Persons with Significant Control

Sagacity Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13349920 · United Kingdom · Private Company Limited By Shares

Notified 21/04/2021

Charges2 outstanding

A registered charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE

Created 14/05/2021Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/10/2022Registered 21/10/2026Satisfied 21/10/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/10/2022Registered 18/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE

Created 14/05/2021Registered 18/05/2021

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 33 Glasshouse Street

2026-07-09

33 GLASSHOUSE STREET

post town → London

2026-07-09

LONDON